Atlanta Neighborhood Charter School

Minutes

Governance Committee Meeting

Date and Time

Wednesday November 8, 2023 at 6:30 PM

Location

Elementary Campus - Meeting Trailer

688 Grant Street

Atlanta, GA 30315

 

Attendees may join in-person or via Zoom.

In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.

Committee Members Present

Amber Suitt (remote), LaNiesha Cobb Sanders (remote), Ruth Link-Gelles (remote)

Committee Members Absent

Cory Tiede, Drew Waddell

Guests Present

Alastair Pullen (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Ruth Link-Gelles called a meeting of the Governance Committee of Atlanta Neighborhood Charter School to order on Wednesday Nov 8, 2023 at 6:40 PM.

C.

Approve Minutes

Amber Suitt made a motion to approve the minutes from Governance Committee Meeting on 10-18-23.
LaNiesha Cobb Sanders seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Board Governance

A.

Policy review

The Committee continued review of the Finance and Operations section of the policy document.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:52 PM.

Respectfully Submitted,
Ruth Link-Gelles